Daily Post Nigeria on MSN2h
Kano court sentences fake EFCC auctioneer to seven years in prison
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Bulama Abdulrahman, who was sentenced to ...
Legit.ng on MSN3h
Aisha Achimugu reveals the source of her purported EFCC arrest
Nigerian businesswoman and philantropist, Aisha Achimugu, has denied social media reports of arrest by the Economic and ...
Legit.ng on MSN2d
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
P.M. News4h
Land tussle: Lawyer sues EFCC chairman, I-G, AGF, seeks N500m in damages
Acting on behalf of his clients, Jona Brothers, the suit has the Inspector-General of Police, Kayode Egbetokun and the ...
Daily Post Nigeria on MSN1d
EFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesign
A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
Vanguard1d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Arise News2d
EFCC Exposes 58 Ponzi Schemes, Warns Nigerians Against Fraudulent Investment Platforms
The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...
Leadership20h
Businesswoman Aisha Achimugu Denies Arrest By EFCC
Nigerian businesswoman and socialite, Aisha Achimugu, has denied her arrest by the Economic and Financial Crimes Commission ...
Nairametrics10h
Alleged N5.8 billion fraud: EFCC witness confirms unawarded UBEC contracts under ex-Kwara Governor, Abdulfatah Ahmed
A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in Ilorin that ...
Nairametrics1d
Alleged N197 million Fraud: EFCC arraigns 4 Nigerians for impersonating Katsina Governor’s wife
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
Premium Times2d
EFCC exposes “58 ponzi scheme operators” in Nigeria — FULL LIST
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
Daily Post Nigeria on MSN3d
EFCC arrests 4 Chinese, 27 other suspected illegal miners in Plateau
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...